Pepe's Properties Limited, a registered company, was registered on 29 Mar 2007. 9429033484969 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Giuseppe Bonaccordo - an active director whose contract started on 30 Oct 2008,
Matthew Paul Houston - an active director whose contract started on 30 Oct 2008,
Michael John Jackson - an inactive director whose contract started on 29 Mar 2007 and was terminated on 30 Oct 2008.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 53 King Street, Hamilton (types include: physical, registered).
Pepe's Properties Limited had been using C/-430 Victoria Street, Hamilton as their registered address until 02 Dec 2008.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 54 shares (45%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 66 shares (55%).
Previous address
Address: C/-430 Victoria Street, Hamilton
Registered & physical address used from 29 Mar 2007 to 02 Dec 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 54 | |||
| Individual | Bonaccordo, Giuseppe |
Balmain New South Wales 2041, Australia |
25 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 66 | |||
| Individual | Houston, Matthew Paul |
Huntington Hamilton 3210 New Zealand |
25 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jackson, Michael John |
Rd 3 Hamilton |
29 Mar 2007 - 27 Jun 2010 |
Giuseppe Bonaccordo - Director
Appointment date: 30 Oct 2008
ASIC Name: Pepe's Ducks Ltd
Address: Balmain, New South Wales 2041, Australia
Address used since 30 Oct 2008
Address: 9 George Street, Parramatta, Nsw, 2150 Australia
Address: 9 George Street, Parramatta, Nsw, 2150 Australia
Matthew Paul Houston - Director
Appointment date: 30 Oct 2008
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 16 Mar 2016
Michael John Jackson - Director (Inactive)
Appointment date: 29 Mar 2007
Termination date: 30 Oct 2008
Address: Rd 3, Hamilton,
Address used since 29 Mar 2007
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